Free Republic

A former Drug Enforcement Agency agent was indicted on federal charges of conspiring to traffic drugs and launder millions of dollars for a Mexican cartel. Paul Campo, who was a DEA agent for nearly 25 years, his associate Robert Sensi, are accused in a new indictment unsealed Friday of converting cash into cryptocurrency to buy 220 kilograms of cocaine, worth $5 million, and launder $750,000 in proceeds from drug sales for the Jalisco New Generation Cartel, or CJNG. The State Department designated CJNG as a foreign terrorist organization earlier this year. Prosecutors in the Southern District of New York allege...

The FBI on Friday morning raided the home of a high-ranking DEA official under Barack Obama and charged him for conspiring to launder millions of dollars for a Mexican drug cartel. The Feds charged former DEA Deputy Chief of the Office of Financial Operations Paul Campo and friend Robert Sensi for conspiring to provide material support to a foreign terrorist organization. Paul Campo and Robert Sensi were charged with narcoterrorism, terrorism, narcotics distribution, and money laundering charges. Campo and Sensi were arrested on Thursday afternoon in New York, according to the DOJ. Campo and Sensi agreed to launder $12 million...

A former longtime Drug Enforcement Administration agent who rose to help oversee the agency’s financial operations has been charged with agreeing to launder millions of dollars in narcotics proceeds for a Mexican drug cartel, according to an indictment unsealed Friday in U.S. District Court in the Manhattan borough of New York City. The former agent, Paul Campo, worked for the DEA for about 25 years, the indictment said, first as a special agent in New York and eventually rising to become a high-level official — the deputy chief of the Office of Financial Operations. He retired in January 2016 and...